Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al
| Fulton Bank, N.A. |
| Debra B. McLellon, C. Roger McLellon, Wayne D Harbin, Monticello Woods Active Adult, LLC, Bonnie A Harbin, C. Lewis Waltrip, II and Powhatan Crossing, Inc. |
| 4:2019cv00013 |
| February 4, 2019 |
| US District Court for the Eastern District of Virginia |
| Arenda L Wright Allen |
| Douglas E Miller |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 31 Memorandum in Support re #29 MOTION to Withdraw as Attorney of Record filed by Monticello Woods Active Adult, LLC. (Attachments: #1 Exhibit Exhibit A-Memo in Support-Withdraw, #2 Exhibit Exhibit B-Memo in Support-Withdraw, #3 Exhibit Exhibit C-Memo in Support-Withdraw, #4 Exhibit Exhibit D-Memo in Support-Withdraw, #5 Exhibit Exhibit 1 to Exhibit D-Memo in Support, #6 Exhibit Exhibits 2 & 3 to Exhibit D-Memo in Support, #7 Exhibit Exhibit E-Memo in Support)(Powell, James) |
| Filing 30 CERTIFICATE OF SERVICE by Monticello Woods Active Adult, LLC re #29 MOTION to Withdraw as Attorney of Record (Powell, James) |
| Filing 29 MOTION to Withdraw as Attorney of Record by Monticello Woods Active Adult, LLC. (Attachments: #1 Exhibit Proposed Order)(Powell, James) |
Filing 28
CONSENT ORDER FOR EXTENSION OF TIME: ORDERED that Defendants Powhatan Crossing, Inc. and C. Lewis Waltrip II shall have until April 9,2019, with which to file an Answer or Motion in response to the Complaint filed in this case. Signed by Magistrate Judge Douglas E. Miller on 3/22/2019. (dcou, )
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| Filing 27 MOTION for Extension of Time to File Answer by Powhatan Crossing, Inc., C. Lewis Waltrip, II. (Attachments: #1 Proposed Order Order for Extension of Time)(Heikes, Michael) |
| Filing 26 NOTICE of Appearance by Edward Dwight David on behalf of C. Roger McLellon, Debra B. McLellon (David, Edward) |
| Filing 25 NOTICE of Appearance by Nicholas Anthony Nunes on behalf of C. Roger McLellon, Debra B. McLellon (Nunes, Nicholas) |
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Filing 24
CONSENT ORDER granting #23 Motion for Extension of Time to File Pleadings or Motions in Response to Complaint: It is hereby ORDERED that Defendant Monticello Woods Active Adult, LLC shall have until April 9, 2019 with which to file an answer or motion in response to the Complaint filed in this case. Signed by Magistrate Judge Robert J. Krask on 3/14/2019. (dcou, )
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| Filing 23 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Monticello Woods Active Adult, LLC. (Attachments: #1 Exhibit Proposed Order)(Powell, James) |
| Filing 22 Financial Interest Disclosure Statement (Local Rule 7.1) by Monticello Woods Active Adult, LLC. (Powell, James) |
| Filing 21 NOTICE of Appearance by James Harrison Powell, II on behalf of Monticello Woods Active Adult, LLC (Powell, James) |
| Filing 20 NOTICE of Appearance by Joseph Franklin Verser on behalf of Monticello Woods Active Adult, LLC (Verser, Joseph) |
| Filing 19 SUMMONS Returned Executed by Fulton Bank, N.A. (dcou, ) |
| Filing 18 AFFIDAVITS of Service for Complaint (3); C. Lewis Waltrip, II, Monticello Woods Active Adult, LLC and Powhatan Crossing, Inc. served on 2/22/2019, filed by Fulton Bank, N.A.. (dcou, ) (Additional attachment(s) added on 3/4/2019: #1 Letter) (dcou, ). |
| Filing 16 NOTICE of Appearance by Michael Bruce Ware on behalf of Bonnie A Harbin, Wayne D Harbin (Ware, Michael) |
| Filing 15 NOTICE of Appearance by Robert Paul Stenzhorn on behalf of Bonnie A Harbin, Wayne D Harbin (Stenzhorn, Robert) |
| Filing 17 WAIVER OF SERVICE for B. Harbin Returned Executed by Fulton Bank, N.A.. Bonnie A Harbin waiver sent on 2/8/2019; Wayne D Harbin waiver sent on 2/8/2019; C. Roger McLellon waiver sent on 2/8/2019; Debra B. McLellon waiver sent on 2/8/2019. (Attachments: #1 Waiver of Service for C. McLellon, #2 Waiver of Service for B. Harbin, #3 Waiver of Service for W. Harbin)(dcou, ) |
| Notice of Correction re #13 Affidavit, #14 Affidavit, #11 Affidavit, #12 Affidavit: Document numbers 11, 12, 13 and 14 were filed electronically. Pursuant to the CM/ECF Manual; Returns of Service are submitted to the Clerk's Office by filer on paper. (pg. 23) Please mail in the original affidavits at your earliest convenience. (dcou, ) |
| Filing 14 AFFIDAVIT re #7 Proposed Summons, #1 Complaint for C. Roger McLellon by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 13 AFFIDAVIT re #1 Complaint, #8 Proposed Summons Debra B. McLellon by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 12 AFFIDAVIT re #1 Complaint, #5 Proposed Summons Wayne D. Harbin by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 11 AFFIDAVIT re #1 Complaint, #6 Proposed Summons for Bonnie A. Harbin by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 10 Seven (7) Summonses Issued as to Bonnie A Harbin, Wayne D Harbin, C. Roger McLellon, Debra B. McLellon, Monticello Woods Active Adult, LLC, Powhatan Crossing, Inc., C. Lewis Waltrip, II. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil Motions Procedures)(epri, ) |
| Filing 9 Financial Interest Disclosure Statement (Local Rule 7.1) by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 8 Proposed Summons Debra B. McLellon by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 7 Proposed Summons C. Roger McLellon by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 6 Proposed Summons Bonnie A. Harbin by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 5 Proposed Summons Wayne D. Harbin by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 4 Proposed Summons C.Lewis Waltrip, II by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 3 Proposed Summons Powhatan Crossing, Inc. by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 2 Proposed Summons Monticello Woods Active Adult, LLC by Fulton Bank, N.A.. (Musgrave, David) |
| Filing 1 Complaint for Money Judgment ( Filing fee $ 400, receipt number 0422-6476307.), filed by Fulton Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Musgrave, David) |
| Initial Case Assignment to District Judge Arenda L. Wright Allen and Magistrate Judge Douglas E. Miller. (epri, ) |
| Notice of Correction re #1 Complaint. A financial disclosure statement was not filed with the party's first appearance as required by Local Rule 7.1. The party is allowed seven (7) days to correct the deficiency and file the financial disclosure statement. Failure to file the financial disclosure statement within this period of time will subject #1 to being stricken from the record.(epri, ) |
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